This company is commonly known as Re:new Beauty Ltd. The company was founded 25 years ago and was given the registration number 03672423. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit A, 37 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | RE:NEW BEAUTY LTD |
|---|---|---|
| Company Number | : | 03672423 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A, 37 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, England, HP2 7DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, 37, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN | Director | 23 November 1998 | Active |
| Unit A, 37, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN | Director | 01 November 2012 | Active |
| 15a Watford Road, Radlett, WD7 8LF | Secretary | 23 November 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 23 November 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 23 November 1998 | Active |
| 15a Watford Road, Radlett, WD7 8LF | Director | 23 November 1998 | Active |
| Rrdk Limited | ||
| Notified on | : | 09 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit A, 37, Mark Road, Hemel Hempstead, England, HP2 7DN |
| Nature of control | : |
|
| Ms Kerri Lipsitz | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A, 37, Mark Road, Hemel Hempstead, England, HP2 7DN |
| Nature of control | : |
|
| Mr Richard Lipsitz | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A, 37, Mark Road, Hemel Hempstead, England, HP2 7DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-14 | Resolution | Resolution. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
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